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TECHNOLOGY PROJECT SERVICES LIMITED

Company number 01807883

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Declaration of final cash dividend of £4751686.47 07/11/2023	View PDF Resolutions RES13 ‐ Declaration of final cash dividend of £4751686.47 07/11/2023 - link opens in a new window - 1 page (1 page)
09 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jan 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	PSC05	Change of details for Advantage Resourcing Uk Limited as a person with significant control on 2 June 2021	View PDF Change of details for Advantage Resourcing Uk Limited as a person with significant control on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	SH19	Statement of capital on 20 October 2023 GBP 0.494565	View PDF Statement of capital on 20 October 2023 GBP 0.494565 - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	CAP-SS	Solvency Statement dated 18/10/23	View PDF Solvency Statement dated 18/10/23 - link opens in a new window - 1 page (1 page)
20 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c and capital redemption reserve 18/10/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c and capital redemption reserve 18/10/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 May 2023	CS01	Confirmation statement made on 6 May 2023 with no updates	View PDF Confirmation statement made on 6 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Mar 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Feb 2023	TM01	Termination of appointment of Hishamuddin Parkar as a director on 24 February 2023	View PDF Termination of appointment of Hishamuddin Parkar as a director on 24 February 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2022	TM01	Termination of appointment of Charlotte Louise Fisher as a director on 1 October 2022	View PDF Termination of appointment of Charlotte Louise Fisher as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	TM01	Termination of appointment of Jonas Janssens as a director on 1 October 2022	View PDF Termination of appointment of Jonas Janssens as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2022	TM01	Termination of appointment of Rob Zandbergen as a director on 1 October 2022	View PDF Termination of appointment of Rob Zandbergen as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	AP01	Appointment of Ms Lisa Eileen Mclean as a director on 1 October 2022	View PDF Appointment of Ms Lisa Eileen Mclean as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	AP01	Appointment of Mr Hishamuddin Parkar as a director on 1 October 2022	View PDF Appointment of Mr Hishamuddin Parkar as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	CS01	Confirmation statement made on 6 May 2022 with no updates	View PDF Confirmation statement made on 6 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 May 2021	CS01	Confirmation statement made on 6 May 2021 with no updates	View PDF Confirmation statement made on 6 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2020	CH01	Director's details changed for Mr Jonas Janssens on 1 March 2020	View PDF Director's details changed for Mr Jonas Janssens on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	CH01	Director's details changed for Mr Jonas Janssens on 1 March 2020	View PDF Director's details changed for Mr Jonas Janssens on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	CS01	Confirmation statement made on 6 May 2020 with no updates	View PDF Confirmation statement made on 6 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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